Kezia

Operations Compliance Manager

65 ID PROOF
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Overview

Looking for asap work (8 hours/day)

at $24.96/hour ($4,800.00/month)

college graduate

Last Active

February 26th, 2026 (121 days ago)

Member Since

January 7th, 2015

Profile Description

Results-driven Operations Leader with over 15 years of experience in Regulatory Compliance, KYC/CDD, Risk Management; background in Environmental and Social Risks (ESR), FATCA and CRS, Fraud and Risk Management, AML, FinTech Solutions (E-Wallet), Credit and Prepaid Cards, and people management across global teams in the Philippines, Taiwan, and China. Proven expertise in optimizing operations, ensuring regulatory alignment, and leading large teams to exceed KPIs in fast-paced financial environments.

Top Skills

Experience: 10+ years

Other Skills

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 5 - 10 years

Experience: 10+ years

Experience: Less than 6 months

Experience: Less than 6 months

Basic Information

Age
36
Gender
Female
Website
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Address
imus, cavite
Tests Taken
English
C2(Advanced/Mastery)
Government ID
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